Cases 1 - 10 of 83
River Valley Capital Corporation v. Levchenko Leasing, LLC et al
as 4:2021cv04164
Plaintiff:
River Valley Capital Corporation
Defendant:
Levchenko Leasing, LLC, Irina Kleinsasser, Nama, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
River Valley Capital Corporation v. A & A Global Inc.et al
as 1:2017cv02317
Plaintiff:
River Valley Capital Corporation
Defendant:
A & A Global, Inc and Shamil Semenov
Cause Of Action: 28 U.S.C. § 1330
NORTH COUNTRY DISBURSEMENTS, LLC v. SWARTZ et al
as 2:2013cv02504
Plaintiff:
NORTH COUNTRY DISBURSEMENTS, LLC A/O ANTHONY DESIMONE, BETTY ANN DIRIDOLFO, BONNIE MCKINNELL, DANIEL CUCINO, GINGER LANGDON, JAN, LEVITT, LARRY WASLOW, LOCKE HIGHLEYMAN
Defendant:
CHRISTOPHER M. SWARTZ, NORTH COUNTRY CAPITAL, INC., NORTH COUNTRY HOSPITALITY, INC. and others
Trustee:
CHRISTOPHER M. SWARTZ
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Valley Capital Corporation
as 3:2010mc00023
Plaintiff:
United States of America
Defendant:
Valley Capital Corporation
United States of America v. Valley Capital Corporation
as 1:2010mc00060
Plaintiff:
United States of America
Defendant:
Valley Capital Corporation
United States of America v. Valley Capital Corporation
as 1:2010cv05981
Plaintiff:
United States of America
Defendant:
Valley Capital Corporation
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
United States of America v. Valley Capital Corporation
as 4:2010mc00554
Plaintiff:
United States of America
Defendant:
Valley Capital Corporation
Receiver:
Small Business Administration
United States of America v. Valley Capital Corporation
as 1:2010mc00021
Plaintiff:
United States of America
Defendant:
Valley Capital Corporation
United States of America v. Valley Capital Corporation
as 1:2010mc00004
Plaintiff:
United States of America
Defendant:
Valley Capital Corporation
United States of America v. Valley Capital Corporation
as 4:2010mc00398
Plaintiff:
United States of America
Defendant:
Valley Capital Corporation
Receiver:
Small Business Administration
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